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Company Information for

1237 EDIN LTD.

22 FLAT 2, CRAIGHOUSE GARDENS, EDINBURGH, EH10 5TX,
Company Registration Number
SC294192
Private Limited Company
Active

Company Overview

About 1237 Edin Ltd.
1237 EDIN LTD. was founded on 2005-12-07 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 1237 Edin Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1237 EDIN LTD.
 
Legal Registered Office
22 FLAT 2
CRAIGHOUSE GARDENS
EDINBURGH
EH10 5TX
Other companies in EH3
 
Filing Information
Company Number SC294192
Company ID Number SC294192
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-02-07 00:56:04
Primary Source:Companies House

Company Officers of 1237 EDIN LTD.

Current Directors
Officer Role Date Appointed
IVAYLO DANCHEV TSANEV
Director 2013-12-05
MOMCHIL DANCHEV TSANEV
Director 2013-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DARIUSH MIRZAJANI
Director 2005-12-07 2014-03-10
DARYOUSH MOMENPOUR
Director 2005-12-07 2014-03-10
DARIUSH MIRZAJANI
Company Secretary 2005-12-07 2014-03-10
STEPHEN MABBOTT LTD.
Nominated Director 2005-12-07 2005-12-07
BRIAN REID LTD.
Nominated Secretary 2005-12-07 2005-12-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-02-25RES02RES02
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2017-02-24AR0107/12/15 NO CHANGES
2017-02-24AR0107/12/14 FULL LIST
2017-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2017 FROM 3F2 85A FOUNTAINBRIDGE EDINBURGH EH3 9PU SCOTLAND
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2017-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2017-02-24RT01COMPANY RESTORED ON 24/02/2017
2015-07-31GAZ2STRUCK OFF AND DISSOLVED
2015-04-10GAZ1FIRST GAZETTE
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MOMCHIL DANCHEV TSANEV / 05/12/2013
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAYLO DANCHEV TSANEV / 05/12/2013
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 3F2 85A FOUNTAINBRIDGE EDINBURGH EH3 9BU
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DARYOUSH MOMENPOUR
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY DARIUSH MIRZAJANI
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSH MIRZAJANI
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2014 FROM 8 (2F1) KEIR STREET EDINBURGH EH3 9EU
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0107/12/13 FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MOMCHIL DANCHEV TSANEV
2013-12-13AP01DIRECTOR APPOINTED IVAYLO DANCHEV TSANEV
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-21AR0107/12/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0107/12/11 FULL LIST
2011-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-17AR0107/12/10 FULL LIST
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-14AR0107/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYOUSH MOMENPOUR / 07/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARIUSH MIRZAJANI / 07/10/2009
2009-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-01-04288aNEW DIRECTOR APPOINTED
2006-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08288bSECRETARY RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 1237 EDIN LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1237 EDIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1237 EDIN LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1237 EDIN LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 2
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1237 EDIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1237 EDIN LTD.
Trademarks
We have not found any records of 1237 EDIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1237 EDIN LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 1237 EDIN LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 1237 EDIN LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1237 EDIN LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1237 EDIN LTD. any grants or awards.
Ownership
    We could not find any group structure information
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